| Name: | CORVEN ENGINEERING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN PROFESSIONAL SERVICE CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Dec 2010 (14 years ago) |
| Date of dissolution: | 20 Dec 2021 |
| Branch of: | CORVEN ENGINEERING, INC., Florida (Company Number P00000092288) |
| Entity Number: | 4033811 |
| ZIP code: | 32308 |
| County: | New York |
| Place of Formation: | Florida |
| Address: | 2864 REMINGTON GREEN CIRCLE, TALLAHASSEE, FL, United States, 32308 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| JOHN A. CORVEN | Chief Executive Officer | 2864 REMINGTON GREEN CIRCLE, TALLAHASSEE, FL, United States, 32308 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 2864 REMINGTON GREEN CIRCLE, TALLAHASSEE, FL, United States, 32308 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-12-05 | 2022-07-20 | Address | 2864 REMINGTON GREEN CIRCLE, TALLAHASSEE, FL, 32308, USA (Type of address: Chief Executive Officer) |
| 2016-12-05 | 2022-07-20 | Address | 2864 REMINGTON GREEN CIRCLE, TALLAHASSEE, FL, 32308, USA (Type of address: Service of Process) |
| 2014-07-30 | 2016-12-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2012-12-18 | 2016-12-05 | Address | 2882 REMINGTON GREEN CIRCLE, TALLAHASSEE, FL, 32308, USA (Type of address: Chief Executive Officer) |
| 2012-12-18 | 2016-12-05 | Address | 2882 REMINGTON GREEN CIRCLE, TALLAHASSEE, FL, 32308, USA (Type of address: Principal Executive Office) |
| 2010-12-22 | 2014-07-30 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220720001148 | 2021-12-20 | SURRENDER OF AUTHORITY | 2021-12-20 |
| 161205008163 | 2016-12-05 | BIENNIAL STATEMENT | 2016-12-01 |
| 140730000323 | 2014-07-30 | CERTIFICATE OF CHANGE | 2014-07-30 |
| 121218006304 | 2012-12-18 | BIENNIAL STATEMENT | 2012-12-01 |
| 101222000436 | 2010-12-22 | APPLICATION OF AUTHORITY | 2010-12-22 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
